GE HEALTHCARE IITS UK LIMITED

Company number 03977454

26 officers / 24 resignations

JACKSON, Christopher Thomas

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: March 1988
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: October 1976
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BAKER, Robert White

• Correspondence address: 1400 Shelburne Road, PO BOX 1070, Burlington Vt, 05402, U S A
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 7 May 2002
• Nationality: American
• Occupation: Vice President

DALE, Julie A

• Correspondence address: 143 Park Road, S Burlington, Vt 05403, Usa
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 31 May 2006
• Nationality: American

GRIECO, William F

• Correspondence address: 40 Idx Drive, PO BOX 1070, South Burlington, Vt 05402-1070, Usa
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 11 October 2002
• Nationality: American

STUDER, Jacqueline

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 7 June 2011
• Nationality: American
• Occupation: Businesswoman

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 17 May 2000

BAKER, Robert White

• Correspondence address: 1400 Shelburne Road, PO BOX 1070, Burlington Vt, 05402, U S A
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 May 2000
• Resigned on: 7 May 2002
• Nationality: American
• Occupation: Vice President

BAKER JR, Robert White

• Correspondence address: 19 Belgrave Mews South, London, SW1X 8BT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 July 2005
• Resigned on: 28 February 2006
• Nationality: Usa
• Occupation: Managing Dtr

BANE, Simon Robert

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 December 2008
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROOK, James Henry

• Correspondence address: 1400 Shelburne Road, PO BOX 1070, Burlington V T, 05402, U S A
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 May 2000
• Resigned on: 4 January 2006
• Nationality: American
• Occupation: President

GALIN, Robert F

• Correspondence address: 224 Salem End Road, Framingham Ma, Usa, 01702
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 October 2002
• Resigned on: 8 July 2005
• Nationality: American
• Occupation: Senior Vice President

KANE, John Anthony

• Correspondence address: 1400 Shelburne Road, PO BOX 1070, Burlington Vt, 05402, U S A
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 May 2000
• Resigned on: 4 January 2006
• Nationality: American
• Occupation: Vice President

MULLINEX, Gareth Richard

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 May 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PESTIAUX, Vincent Luc Jean

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 June 2016
• Resigned on: 6 December 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

SCHOTT, James Allen

• Correspondence address: 283 Rue De La Miniere, Buc 78533, France
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 September 2009
• Resigned on: 28 May 2015
• Nationality: United States
• Country of residence: France
• Occupation: Financial Controller

SCOTT, Robb

• Correspondence address: Claymore, 2 Oak Close, Baughurst, Hampshire, United Kingdom, RG26 5JD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 February 2006
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPENCE, Christopher

• Correspondence address: 86 Hillfield Road, London, Middlesex, NW6 1QA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 October 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

STANLEY, Trevor Douglas

• Correspondence address: Ivy House, 41 Station Road, Woburn Sands, Buckinghamshire, MK17 8RX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 October 2002
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Managing Director

STUDER, Jacqueline

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 January 2006
• Resigned on: 7 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Businesswoman

TAYLOR, Stephen Joseph

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 December 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLER, Adrian John

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 June 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

WALSH, Anna Lena

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 September 2009
• Resigned on: 18 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WANCHOO, Vishal

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 January 2006
• Resigned on: 3 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 17 May 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 17 May 2000